ST華鼎(601113.SH):選舉丁軍民為公司第五屆董事會董事長
格隆匯 7 月 7日丨ST華鼎(601113.SH)公佈,公司於2020年7月7日召開了第五屆董事會第一次會議,審議並通過了《關於選舉公司第五屆董事會董事長的議案》、《關於聘任公司高級管理人員的議案》、《關於選舉公司第五屆董事會專業委員會的議案》、《關於聘任證券事務代表的議案》。
董事會同意選舉丁軍民為公司第五屆董事會董事長,任期與第五屆董事會一致。
董事會同意續聘丁晨軒為公司總經理,任期與本屆董事會一致。
丁軍民於2020年6月3日受到上海證券交易所公開譴責的紀律處分。丁軍民從事織造行業多年,是公司主要創始人及實際控制人之一,因實際控制人丁爾民、丁志民被上交所公開認定,無法繼續擔任董監高,為確保上市公司的穩定,避免影響公司生產經營,同時其已充分認識到自身的不足,願意通過學習、接受培訓等方式不斷提高法律法規意識。董事會同意選舉丁軍民為公司第五屆董事會董事長。
丁晨軒於2020年6月3日受到上海證券交易所公開譴責的紀律處分,丁晨軒是公司核心管理隊伍中的重要成員,對公司的經營管理起到舉足輕重的作用,同時其已充分認識到自身的不足,願意通過學習、接受培訓等方式不斷提高法律法規意識。為保持公司的業務穩定和持續發展,公司董事會同意續聘丁晨軒為公司總經理。
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